Cases 1 - 10 of 1,338
Fortaleza Equity Partners REO I, LLC v. Silva-Navarro
as 24-1257
Plaintiff:
FORTALEZA EQUITY PARTNERS I, LLC and ROOSEVELT CAYMAN ASSETS COMPANY I
Defendant:
VIRGINIA SILVA-NAVARRO, ISABEL LUGO-VELEZ, UNITED STATES and others
Lab Products Realty and Management LLC v. Jaguar Limited Partnership, S.E., et al
as 24-1157
Plaintiff:
LAB PRODUCTS REALTY AND MANAGEMENT LLC and TRIANGLE CAYMAN ASSET COMPANY 2
Defendant:
JAGUAR LIMITED PARTNERSHIP, S.E., JAIME IVAN DEL VALLE-CRUZ, AIDA VIRGINIA TORRES-ESTASEN and others
Triangle Cayman Asset Company v. Alvarez-Mendez et al
as 3:2023cv01335
Plaintiff:
Triangle Cayman Asset Company
Defendant:
Carlos Alvarez Mendez, Inversiones Alvel, Inc. and Carlos Alvarez-Mendez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Vega-Bonilla, et al v. Fortaleza Equity Partners I, LLC
as 22-1805
Plaintiff / Appellee:
ROOSEVELT REO PR CORP.
Plaintiff:
ROOSEVELT CAYMAN ASSET COMPANY II
Defendant / Appellant:
MANUEL ANGEL VEGA-BONILLA and PAMELA IVETTE PEREZ-RIVERA
Interested Party:
FORTALEZA EQUITY PARTNERS I, LLC
Bautista Cayman Asset Company v. Lucha Contra el Sida, Inc. et al
as 3:2022cv01432
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Lucha Contra el Sida, Inc., LCS Apartments, Inc. and United States of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Triangle Cayman Asset Company 2 et al v. Rubi-Gonzalez et al
as 3:2022cv01383
Plaintiff:
Triangle Cayman Asset Company 2, Mora Partnership and Carolina Industrial Park
Defendant:
Cleofe Rubi-Gonzalez, Moraima Cintron-Aviles, Metropolitan Towwer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Leveton, et al. v. Wilmington Savings Fund Society, FSB d/b/a Christiana Trust, et al.
as 3:2022cv11249
Plaintiff:
Lauren B. Leveton, Lauren M. Leveton-Conroy and Miriam I. Leveton Nominee Trust
Defendant:
Wilmington Savings Fund Society, FSB doing business as Christiana Trust, Fay Servicing, LLC, Clearlake Ventures IV, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Leveton et al v. Wilmington Savings Fund Society FSB d/b/a Christiana Trust Not Individually But As Trustee for Hilldale Trust et al
as 1:2022cv11249
Plaintiff:
Lauren B. Leveton and Miriam I. Leveton Nominee Trust
Defendant:
Wilmington Savings Fund Society FSB d/b/a Christiana Trust Not Individually But As Trustee for Hilldale Trust, Fay Servicing, LLC, Clearlake Ventures IV, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bautista Cayman Asset Company v. Huckelhofen
as 3:2021cv01429
Plaintiff:
Bautista Cayman Asset Company
Defendant:
ERNEST HUCKELHOFEN A/K/A ERNEST HUCKLEHOFEN A/K/A ERNST HUCKLEHOFEN, Ernest Huckelhofen, Ernest Hucklehofen and others
Cause Of Action: 28 U.S.C. § 1332
Bautista REO PR Corp. v. Mora Development Corporation, et al
as 21-1183
Defendant / Appellant:
BRISAS DEL LAGO LLC, DONCELLA DEL MAR LLC, CLEOFE RUBI-GONZALEZ and others
Plaintiff / Appellee:
BAUTISTA REO PR CORP.
Interested Party:
WE MANAGE, LLC, MORA HOUSING MORA HOUSING MANAGEMENT, INC. and MORA HOUSING MANAGEMENT, INC.
Plaintiff:
BAUTISTA CAYMAN ASSET COMPANY
Defendant:
UNITED STATES
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